Post Content From the U.S. Department of Justice: Read More

The Justice Department issued the following statement from Attorney General Merrick B. Garland on the arrests of alleged leaders of the Sinaloa Cartel, Ismael Zambada Garcia (El Mayo) and Joaquin Guzman Lopez: From the U.S. Department of Justice: Read More

Three men were sentenced today for various conspiracy and firearms offenses in connection with a racially-motivated scheme to destroy an energy facility. From the U.S. Department of Justice: Read More

Post Content From the U.S. Department of Justice: Read More

The United States has filed a civil complaint under the Financial Institutions Reform, Recovery and Enforcement Act (FIRREA) against National General Holdings Corp. and its subsidiaries, National General Insurance Company, National General Lender Services Inc. and Newport Management Corporation (National General), alleging that, for over a decade, National General erroneously force-placed its Collateral Protection Insurance…

Post Content From the U.S. Department of Justice: Read More

An Ohio man was sentenced today for threatening to destroy a reproductive health services facility in Columbus, Ohio, and for conspiring to commit money laundering. From the U.S. Department of Justice: Read More

A federal grand jury in Charleston, West Virginia, returned an indictment charging a West Virginia man with not paying employment taxes and not filing his personal tax returns. From the U.S. Department of Justice: Read More